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Companies/01298292

De Facto 2348 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
IH
Mr Ian Alexander HemmingIndividual
Significant influence or control

Notified 2017-07-10 · No cessation recorded

Source record 91794429
LS
Louise StewartIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 94911262
Show 2 ceased records
PG
Mr Peter George GoodliffeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-09

Source record 94911260
SW
Stephen Gilbert WaudIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-09

Source record 94919184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 46 historical

No current officers on record.

Show 46 historical appointments
DA
David AtkinsResigned director
Resigned 2021-03-11 · 3 yrs · Director
JD
James DarntonResigned director
Resigned 2020-04-01 · 4 yrs · Director
JR
John RajchertResigned director
Resigned 2020-01-01 · Director
JC
John CoghlanResigned director
Resigned 2019-01-14 · 5 yrs · Director
CS
Christopher StephensResigned director
Resigned 2017-09-01 · 7 yrs · Director
IH
Ian HemmingResigned director
Resigned 2017-07-10 · 7 yrs · None
PR
Peter RogersResigned director
Resigned 2017-07-10 · 1 yr · Group Chairman
JH
John HunterResigned director
Resigned 2016-09-01 · 8 yrs · Director
PS
Peter SlatorResigned director
Resigned 2015-12-01 · 7 yrs · Director
LS
Louise StewartResigned director
Resigned 2015-11-01 · 8 yrs · Non-Executive Director
RE
Rachel EnglishResigned director
Resigned 2015-07-09 · Director
WB
Wendy BarnesResigned director
Resigned 2015-07-09 · 6 yrs · Director
PG
Peter GoodliffeResigned director
Resigned 2008-06-25 · 9 yrs · Director
ST
Stephen TintonResigned director
Resigned 2008-06-01 · 4 yrs · Non Executive Director
RH
Roderick HoldsworthResigned director
Resigned 2008-06-01 · 8 yrs · Group Finance Director
TW
Tony WardResigned director
Resigned 2007-07-01 · 10 yrs · Director
MM
Michael MedlicottResigned director
Resigned 2006-08-30 · 9 yrs · Director
MC
Malcolm ClarkResigned secretary
Resigned 2005-06-14 · 19 yrs
JF
Jill FenwickResigned director
Resigned 2005-06-01 · 10 yrs · Sole Proprietor
SF
Sheila ForbesResigned director
Resigned 2002-12-01 · 4 yrs · Director
LS
Leslie SettersResigned director
Resigned 2002-09-26 · 3 yrs · Director
PE
Philip EmbureyResigned director
Resigned 2002-03-06 · 5 yrs · Director
MG
Michael GoodliffeResigned director
Resigned 2001-11-02 · 3 yrs · Director
PJ
Peter JuryResigned director
Resigned 2001-09-24 · 4 yrs · Director
OW
Oliver WeisflogResigned director
Resigned 2001-09-24 · 4 yrs · Director
JW
Jeremy WaudResigned director
Resigned 1999-11-02 · 1 yr · Director
JG
James GoodliffeResigned director
Resigned 1999-11-02 · 5 yrs · Director
IG
Ian GoodliffeResigned director
Resigned 1999-11-02 · 1 yr · Director
AC
Arthur ChessellsResigned director
Resigned 1999-11-02 · 7 yrs · Director
JO
John OliverResigned director
Resigned 1995-04-03 · 11 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1992-10-23 · 10 yrs · Director
AW
Alan WaudResigned director
Resigned 1992-10-23 · 6 yrs · Director
RS
Roger SalmonResigned director
Resigned 1992-10-23 · 12 yrs · Director
BG
Brian GoodliffeResigned director
Resigned 1992-10-23 · 6 yrs · Director
FC
Frederick CracknellResigned director
Resigned 1992-10-23 · 6 yrs · Director
SP
Stephen PhillipsResigned director
Resigned 1992-10-23 · 13 yrs · Director
DM
David McnaughtResigned director
Resigned 1992-10-23 · 2 yrs · Director
NH
Norman HaworthResigned director
Resigned 1992-10-23 · 11 yrs · Director
CC
Christopher CracknellResigned director
Resigned 1992-10-23 · 23 yrs · Director
DG
Derek GoodliffeResigned director
Resigned 1992-10-23 · 5 yrs · Director
SW
Stephen WaudResigned director
Resigned 1992-10-23 · 24 yrs · Director
SB
Stephen BonnerResigned director
Resigned 1992-10-23 · 13 yrs · Director
PA
Peter ArmitageResigned directorResigned secretary
Resigned 1992-10-23 · 24 yrs · Director
GB
Gerald BowthorpeResigned director
Resigned 1992-10-23 · 8 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active